DEVOGROVE LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2024-12-21 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Appointment of Mr Richard William Bruno Cowling as a director on 2023-06-06

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12/06/2312 June 2023 Termination of appointment of William Henry Cowling as a director on 2023-06-06

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02/05/232 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-21 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELS

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07/07/207 July 2020 DIRECTOR APPOINTED MR RICHARD JOHN DANIELS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DANIELS / 30/12/2015

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O VANTUS MORTON THORNTON TORRINGDON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/02/1210 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0411 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/02/028 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/03/9412 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/02/9314 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92

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08/09/928 September 1992 Resolutions

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08/09/928 September 1992 Resolutions

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08/09/928 September 1992 NC INC ALREADY ADJUSTED 30/04/92

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26/05/9226 May 1992 £ NC 2000/2323 30/04/9

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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02/02/902 February 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 29 SHEFFORD ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5RG

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/03/8920 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/06/888 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/864 April 1986 ALTER MEM AND ARTS

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30/01/8430 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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